Lucy Smith

Compliance Officer - Reduced Hours at BDO Limited - Guernsey
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Guernsey, Guernsey, GG
Skills

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
Join now
You need to have a working account to view this content.
Join now

Credentials

  • ICA Diploma Anti Money Laundering - Merit
    International Compliance Association
    May, 2022
    - Nov, 2024
  • ICA Advanced Certificate in Practical KYC and CDD - Distinction
    International Compliance Association
    Jul, 2019
    - Nov, 2024
  • ICA Certificate in KYC and CDD - Merit
    International Compliance Association
    Jul, 2018
    - Nov, 2024
  • ICA Certificate in Anti Money Laundering - Merit
    International Compliance Association
    Dec, 2017
    - Nov, 2024

Experience

  • BDO Limited - Guernsey
    • United Kingdom
    • Accounting
    • 1 - 100 Employee
    • Compliance Officer - Reduced Hours
      • Jul 2019 - Present

    • Compliance Assistant
      • May 2017 - Jul 2019

  • ABN AMRO Bank N.V.
    • Netherlands
    • Banking
    • 700 & Above Employee
    • File Review Officer
      • Sep 2015 - May 2017

  • RBS International
    • Jersey
    • Banking
    • 700 & Above Employee
    • Data Services and CDD Officer
      • Dec 2014 - Aug 2015

Community

You need to have a working account to view this content. Click here to join now